Company information:
Four Seasons Nurseries (Scotland) Limited (No: SC149129)
Address: BISHOPBRIGGS CHILDCARE CENTRE LIMITED SOUTH CROSSHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2NN, SCOTLAND
Status: Active
Incorporated: 17-Feb-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 85100 - Pre-primary education
Current Director: ELIZABETH BOLAND ( DOB: Aug-1959 From: Nov-2016 )
Current Director: JOHN FRANCIS BUTLER ( DOB: Nov-1967 From: May-2022 )
Current Director: JOHN FRANCIS BUTLER ( DOB: Nov-1967 From: May-2022 )
Current Director: JOHN GUY CASAGRANDE ( DOB: Sep-1958 From: Apr-2020 )
Current Director: JOHN GUY CASAGRANDE ( DOB: Sep-1958 From: Apr-2020 )
Current Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1958 From: Apr-2020 )
Current Secretary: STEPHEN KRAMER ( From: Nov-2016 )
Resigned Director: AVRIL BEATTIE ( From: Mar-1994 To: Mar-1999 )
Resigned Director: STEPHEN DREIER ( DOB: Nov-1942 From: Nov-2016 To: Apr-2020 )
Resigned Director: GARY RYAN FEE ( DOB: Sep-1970 From: Apr-2020 To: Apr-2022 )
Resigned Director: KENNETH CHARLES FORD ( DOB: May-1953 From: Mar-1999 To: Jan-2002 )
Resigned Director: DAVE LISSY ( DOB: Oct-1965 From: Nov-2016 To: Apr-2020 )
Resigned Director: MD DIRECTORS LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Director: MD SECRETARIES LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Director: ANDREW TERRY MORRIS ( DOB: Dec-1962 From: Jun-2015 To: Dec-2016 )
Resigned Director: INEZ ANNE MURRAY ( DOB: Jun-1951 From: Jan-2002 To: Jun-2015 )
Resigned Director: GEORGE HENRY MURRAY ( From: Jan-2002 To: Jun-2015 )
Resigned Director: JEREMY O'REGAN ( From: Nov-1994 To: Feb-1996 )
Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Nov-2016 To: Apr-2020 )
Resigned Secretary: AVRIL BEATTIE ( From: Nov-1994 To: Mar-1999 )
Resigned Secretary: THOMAS RONALD COLE ( From: Mar-1999 To: Jan-2002 )
Resigned Secretary: KENNETH CHARLES FORD ( DOB: May-1953 From: Mar-1994 To: Mar-1999 )
Resigned Secretary: STEPHEN KRAMER ( From: Nov-2016 To: Nov-2016 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Secretary: SENGA ROCKE ( From: Jan-2002 To: Jun-2015 )
Resigned Secretary: ADAM DAVID SAGE ( From: Jun-2015 To: Nov-2016 )
Persons of Significant Control:
Asquith Nurseries Limited, Pioneer House 7 Rushmills, Northampton, NN4 7YB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-23)
Asquith Court Nurseries, 2 Crown Way, Rushden, NN10 6BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-17, Ceased: 2018-05-23)